The Banksters

0x3…6f4

ERC721

UniCredit Bank AG pleaded guilty to charges of Falsifying Records and Conspiracy from allegations it illegally moved hundreds of millions of dollars through banks in Manhattan on behalf of sanctioned countries and entities. This was part of the resolution of multiple charges against multiple unicredit Group companies by multiple agencies. The total criminal and regulatory penalties were listed as $1.3 billion. For more info visit https://www.manhattanda.org/unicredit-bank-ag-to-plead-guilty-and-pay-316-million-to-das-office-related-to-illegal-transactions-on-behalf-of-nuclear-weapons-proliferator/

Name

613

Owner

0x0a690B298f84D12414F5c8dB7de1EcE5a4605877

ID#613

Rarity

HI:17%